DOSSIERS / BENUSSI SALES LIMITED
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Company dossier

BENUSSI SALES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-11-04
KYBE ID: GB-09856141 · 09856141 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BENUSSI SALES LIMITED
uk_ch
09856141
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-11-04
uk_ch
33 WOLVERHAMPTON ROAD, CANNOCK, STAFFORDSHIRE, WS11 1AP
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCOUNTANCY 4 GROWTH LIMITEDactiveADVANTAGE RETIREMENT HOMES (EAST) LTDactiveADVANTAGE RETIREMENT HOMES (NW) LIMITEDactiveAGM 1960 TRADING COMPANY LIMITEDactiveAIM HI TRANSPORT LTDactiveALVARI LTDactiveARDEN COMMERCIAL FINANCE LTDactiveASHLEIGH HOUSE (WOLVERHAMPTON) LIMITEDactiveAVEBROOK LIMITEDactiveB C L CONSULTANT HYDROGEOLOGISTS LIMITEDactiveBLOXWICH HEALTHCARE LIMITEDactiveBRIDGEWATER GARDENS MANAGEMENT SERVICES LIMITEDactiveCCP DEVELOPMENTS LTDactiveCDD BUILDING CONSULTANCY LTDactiveCHESTALL HOLDINGS LIMITEDactiveCLASSIC AND RACE LTDactiveDRAKE COURT HEALTHCARE LIMITEDactiveEAGLE ELECTRICAL SERVICES (UK) LIMITEDactiveELITE SCAFFOLD ACCESS LTDactiveENERGY SERVICES (MIDLANDS) LTDactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100